List of Directors

BOARD OF DIRECTORS

Mr. Aditya Khaitan

Non Executive Chairman
DIN: 00023788

Mr. Supriya Mukherjee

Managing Director
DIN: 00127747

Mr. Amritanshu Khaitan

Director
DIN: 00213413

Mr. Padam Kumar Khaitan

Director
DIN: 00019700

Mr. Subir Ranjan Dasgupta

Director
DIN: 01401511

Mr. Gobind Saraf

Director
DIN: 00206447

Mr. Manmohan Singh

Director
DIN: 00699314

Mrs. Priya Saran Chaudhri

Director
DIN: 0704863

COMPOSITION OF COMMITTEES OF THE BOARD

1. Audit Committee

Mr. Gobind Saraf ( Chairman )

Independent Director

Mr. Supriya Mukherjee

Executive Director Professional (Non-promoter)

Mr. Manmohan Singh

Independent Director

Mr. S.R. Dasgupta

Independent Director

2. Nomination & Remuneration Committee

Mr. Manmohan Singh ( Chairman )

Independent Director

Mr. S.R. Dasgupta

Independent Director

Mr. Gobind Saraf

Independent Director

3. Stakeholders Relationship Committee

Mr. Padam Kumar Khaitan ( Chairman )

Independent Director

Mr. Manmohan Singh

Independent Director

Mr. Gobind Saraf

Independent Director

4. Corporate Social Responsibility Committee

Mr. Manmohan Singh ( Chairman )

Independent Director

Mr. Supriya Mukherjee

Executive Director Professional (Non-promoter)

Mr. Gobind Saraf

Independent Director

5. Risk Management Committee (if applicable)

Not applicable